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NETPLAZA DOS, S.A.

CORPORATION (JOINT-STOCK COMPANY) DISSOLVED #349,5721,007,204 total
Total views
59
Avg / month
5
Year peak
10
Current month +0.0 % vs Sep
10

Company information

Folio
422485 Mercantil
Registration date
Validity
PERPETUAL
Status
DISSOLVED
Last update
19/08/2018 (hace 7 años)

Highlights NETPLAZA DOS, S.A.

Currency
NO-PAR VALUE SHARES
Share capital
-

Executives NETPLAZA DOS, S.A. (8)

Name
Role
Links
View
  • Name KATHIA MARTINEZ CHONG Subscriber 1644
    Role: Subscriber
    Links: 1644
  • Name EMMA MARTINEZ Subscriber 21
    Role: Subscriber
    Links: 21
  • Name ARIAS, FABREGA & FABREGA Resident Agent 17851
    Role: Resident Agent
    Links: 17851
  • Name EINAR SIMMONS, ULRICH JOSEPH FREI, ELFID TORRES GONZALEZ O CATALINA PACHECO RODRIGUEZ Attorney-in-Fact 1
    Role: Attorney-in-Fact
    Links: 1
  • Name ELFID TORRES GONZALEZ Director / President 1
    Role: Director / President
    Links: 1
  • Name CATALINA PACHECO RODRIGUEZ Director / Secretary 3
    Role: Director / Secretary
    Links: 3
  • Name ULRICH JOSEP FREI Director / Treasurer 1
    Role: Director / Treasurer
    Links: 1
  • Name EL PRESIDENTE Y EN SU AUSENCIA LO SUSTITUIRA EL VICEPRESIDENTE, SECRETA- RIO O TESORERO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents NETPLAZA DOS, S.A. (7)

Act
Date
View
  • Act Electronic Entry Nº 7 (DISSOLUTION OF LEGAL ENTITY) Entry 393856/2016 (0) 02/09/2016
    Date: 02/09/2016
  • Act Electronic Entry Nº 6 (CHANGE OF DIRECTORS, OFFICERS OR MEMBERS OF COMPANY OR FOUNDATION) Entry 378912/2016 (0) 24/08/2016
    Date: 24/08/2016
  • Act Electronic Entry Nº 5 (REACTIVACIÓN DE SOCIEDAD DISUELTA) Entry 288642/2016 (0) 28/06/2016
    Date: 28/06/2016
  • Act Electronic Entry Nº 4 (COMPANY LIQUIDATION) Entry 277271/2015 (0) 03/07/2015
    Date: 03/07/2015
  • Act Electronic Entry Nº 3 (DISSOLUTION OF LEGAL ENTITY) Entry 241884/2015 (0) 15/06/2015
    Date: 15/06/2015
  • Act Electronic Entry Nº 2 (PODER GENERAL O ESPECIAL DE SOCIEDAD) Entry 129868/2015 (0) 01/04/2015
    Date: 01/04/2015
  • Act Electronic Entry Nº 1 (Migration to Electronic Folio) 17/11/2014
    Date: 17/11/2014

Entries / Precedence NETPLAZA DOS, S.A. (6)

Procedure / Document type
Year
View
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Reactivación de Sociedades Disueltas, Qualification Rights 2016
    Year: 2016
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Company Dissolution Minute, Qualification Rights 2015
    Year: 2015
  • Procedure / Doc. Commercial Company Minute, Qualification Rights 2015
    Year: 2015
About NETPLAZA DOS, S.A.: Summary of NETPLAZA DOS, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status DISUELTO. Address in District Panamá, Province Panamá. Registered since 09/09/2002. Estimated traffic: 59 total visits (peak 10). Position: #349,572 of 1,007,204. See representatives, branches, documents and filings.